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Criminal Investigator

Office of Personnel Management
Office of the Inspector General
This job announcement has closed

Summary

This position will be responsible for conducting investigations to identify and eliminate fraud and other forms of criminal or improper activity directed against the Office of Personnel Management (OPM) programs, including Federal Employees Health Benefits Program (FEHBP), Civil Service and Federal Employees Retirement Systems (CSRS), Federal Employees Retirement System (FERS), Human Resources Solutions( HRS), and Combined Federal Campaign (CFC).

Overview

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Hiring complete
Open & closing dates
02/02/2024 to 02/15/2024
Salary
$121,485 to - $157,934 per year
Pay scale & grade
GS 13
Location
1 vacancy in the following location:
Anywhere in the U.S. (remote job)
Remote job
Yes
Telework eligible
Not applicable, this is a remote position.
Travel Required
25% or less - You may be expected to travel for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
None
Job family (Series)
Supervisory status
No
Security clearance
Not Required
Drug test
Yes
Position sensitivity and risk
High Risk (HR)
Trust determination process
Announcement number
24-JMW-12302264-OPM
Control number
774355300

This job is open to

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Clarification from the agency

This announcement is open to current Career or Career-Conditional OPM employees. This position will be located in the New York, NY metropolitan area. The selectee will be required to live in this geographic area.

Duties

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  • Assist in interviewing witnesses and subjects for the purpose of obtaining information and verifying facts.
  • Review and analyze documentary evidence relevant to assigned investigations.
  • Assist in preparing written reports of the evidence and findings of the investigative assignment.
  • Assist in the preparation of materials developed in investigations for presentations in court and testifies in court.
  • Plan and conduct investigations against alleged fraud, waste, and abuse of OPM programs such as the FEHBP, CSRS, FERS, HRS, and CFC.
  • Interview witnesses and subjects, execute warrants, and perform surveillance.
  • Establish and maintain liaison contacts with program and administrative officials, and OPM contractors.
  • Prepare written reports of the results of interview, evidence, findings, and conclusions of investigations.
  • Participate in developing work plans and establishing office policies and procedures.

Requirements

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Conditions of employment

  • Must be a U.S. Citizen or National
  • Males born after 12-31-59 must be registered for Selective Service
  • Suitable for Federal employment, determined by a background investigation
  • May be required to successfully complete a probationary period
  • This position is not eligible for inclusion in a bargaining unit
  • This position is subject to Law Enforcement Availability Pay (LEAP).
  • This position requires regular qualifications with an issued firearm.
  • The position requires the signing of the Lautenberg certification.
  • Position is subject to random drug testing.
  • Selectee must pass pre-employment drug testing.
  • Selectee must pass pre-employment medical examination.

Qualifications

Basic Qualifications: The date immediately preceding an individual's 37th birthday is the maximum entry age for original appointment to a position with the Office of Inspector General (OIG) as a law enforcement officer. PLEASE NOTE: a) This requirement does not apply to persons eligible for veterans preference; b) An individual who is 37 years of age or older may be re-employed as a Federal law enforcement officer in the OIG if the individual has had prior coverage under the special Federal law enforcement retirement plan; c) An SF-50, Notification of Personnel Action, must be submitted which shows your current grade and competitive civil service status (if you have been or are a Federal employee). If you are 37 years of age or older and have been previously covered under the special law enforcement retirement plan, please submit an SF-50 which reflects this coverage in addition to your current SF-50.

Applicants must also have one year of specialized experience at the GS-12 level (or equivalent) planning and conducting a wide range of investigative tasks including obtaining and examining documents and evidence, interviewing witnesses, executing search warrants, and performing surveillance; and testifying in criminal and civil proceeding and administrative hearing on investigative results.

Merit promotion applicants must meet time-in-grade requirement as defined in 5 CFR 300, Subpart F.One year at the GS-12 level is required to meet the time-in-grade requirements for the GS-13 level.

You must meet all qualification and eligibility requirements within 30 days of the closing date of this announcement.

Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.

Education

This job does not have an education qualification requirement.

Additional information

Relocation expenses will not be paid.

Incentive payments may be considered.

This job opportunity announcement may be used to fill additional similar vacancies across OPM.

If you are unable to apply online or need to fax a document that you do not have in electronic form, view the following link for information regarding an Alternate Application: http://help.usastaffing.gov/Apply/index.php?title=Alternate_Application_Information

Veterans Employment Opportunity Act (VEOA): To be eligible for a VEOA appointment under Merit Promotion procedures, the veteran must be a preference eligible or a veteran separated after 3 years or more of continuous active service performed under honorable conditions.

Noncompetitive Appointment Authorities: For more information on noncompetitive appointment authority eligibility
requirements visit the following websites:

Males born after 12-31-59 must be registered or exempt from Selective Service (see https://www.sss.gov/Home/Registration)

If you are unable to apply online or need to fax a document that you do not have in electronic form, view the following link for information regarding an Alternate Application. Click the following link for more information, https://help.usastaffing.gov/Apply/index.php?title=Alternate_Application_Information.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

Once the application process is complete, your resume will be used to determine whether you meet the job qualifications listed on this announcement. If you are minimally qualified for this job, your resume will be compared to your responses on the Occupational Questionnaire. If you rate yourself higher than is supported by your application materials, your responses may be adjusted and/or you may be excluded from consideration for this job. Your qualifications will be evaluated on the following competencies (knowledge, skills, abilities and other characteristics):

  • Criminal Investigation
  • Oral Communication
  • Writing


All qualified Non Competitive applicants and the best qualified Merit Promotion applicants will be referred to the hiring manager for consideration.

Career Transition Assistance Programs: These programs apply to Office of Personnel Management (OPM) employees who meet the definition of surplus or displaced from a position in the competitive service. To receive selection priority for this position, you must: 1) meet CTAP eligibility criteria; 2) be rated well-qualified for the position; and 3) submit the appropriate documentation to support your CTAP eligibility. For more information: http://www.opm.gov/rif/employee_guides/career_transition.asp

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